Impex International Limited
Type: NZ Limited Company (Ltd)Impex International Limited (issued a New Zealand Business Number of 9429038908620) was started on 18 Nov 1992. 2 addresses are in use by the company: 5 Pipitea Place, Massey, Auckland, 0614 (type: registered, physical). 5 Pipitea Place, Royal Heights, Auckland, New Zealand had been their registered address, up to 30 Apr 2010. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45.45% of shares), namely:
Susabda, Nugroho (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 45.45% of all shares (45 shares); it includes
Kosnadi, Anit Rosilawaty (an individual) - located at Massey, Auckland. Next there is the third group of shareholders, share allotment (9 shares, 9.09%) belongs to 1 entity, namely:
Susabda, Ebed, located at Massey, Auckland (an individual). "Health supplement retailing" (business classification G427125) is the classification the ABS issued to Impex International Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Pipitea Place, Massey, Auckland, 0614 | Registered & physical & service | 30 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Nugroho Susabda
Massey East, Auckland, 0614
Address used since 28 Oct 2020
Massey East, Auckland 0614, Waitakere City, 0614
Address used since 27 Jul 2016
Massey, Auckland, 0614
Address used since 25 Sep 2018 |
Director | 20 Jan 1997 - current |
|
Anita Rosilawaty Kosnadi
Massey East, Auckland, 0614
Address used since 28 Oct 2020
Massey, Auckland, 0614
Address used since 25 Sep 2018
Massey East, Auckland 0614, Waitakere City, 0614
Address used since 27 Jul 2016 |
Director | 20 Jan 1997 - current |
|
Ebed Susabda
Swanson, Auckland,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 01 Feb 2006 |
|
Martin Salim
Sandringham, Auckland,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 05 Dec 1996 |
|
Manuel Djunako Suryahimsa
Remuera, Auckland,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 24 Nov 1996 |
| 5 Pipitea Place , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 5 Pipitea Place, Royal Heights, Auckland, New Zealand | Registered | 22 Apr 2008 - 30 Apr 2010 |
| 5 Pipitea Place, Royal Heights, Masey East, Auckland | Physical | 01 Jul 1997 - 30 Apr 2010 |
| 14 Debron Avenue, Remuera, Auckland | Registered | 01 Apr 1997 - 01 Apr 1997 |
| 5 Pipitea Place, Royal Heights, Masey East, Auckland | Registered | 01 Apr 1997 - 22 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susabda, Nugroho Individual |
Massey Auckland 0614 |
18 Nov 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kosnadi, Anit Rosilawaty Individual |
Massey Auckland 0614 |
18 Nov 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susabda, Ebed Individual |
Massey Auckland 0614 |
18 Nov 1992 - current |
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